Mod 4 CPC
Mod 4 CPC
Mod 4 CPC
After the service, the plaintiff needs to wait or two months to file the plaint in the Court. A lot of
formalities and procedures need to be taken care of to file the suit. However, in certain situations,
the Court may grant an exception, but it depends upon the facts and circumstances of the case.
Analysis of the Provisions of Law
Sections 79-82 and Order 27 of the Code of Civil Procedure, 1908, deal with the procedure
which needs to be followed in the process of filing a suit against the government or public
officials. The Code of civil procedures prescribes only the procedures. The rights and liabilities
of the parties are dealt by the Constitution of India, 1950.
Section 79- This Section defines the concept of suits by or against the government: Whenever a
case is filed against a government or if it is filed by the government, the plaintiff and the
defendant who will be named in the case will be as provided under:
Whenever the case is instituted by or against the central government, the Union of India
will be represented as the required plaintiff or defendant respectively.
Whenever the suit is filed by or against the state government, the state government will
be required to act as the plaintiff or the defendant.
Section 79 lays down the procedure and mode of procedure whereby the suits are brought by or
against the government but at the same time, it does not deal with the rights and liabilities
enforceable by or against the government body.
Suit against Railway
If the railway is administered by the union of India or a State, then any suit to enforce a claim
against railway administration can be brought against the Union of India or State, and this may
not include making the railway administration a part of the suit. But on the other hand whenever
there is a requirement for a suit for freight for carrying goods, then such a suit can be instituted
against the railway administration, and this was held in the landmark case of Union of India v.
RC Jall.
Section 80
The first step in the process of filing of suit in this case is service of notice to the
defendant. Section 80 of the Code of Civil Procedure, 1908 states that only after the expiry of
two months from the date of service of notice to the government officials, a plaint can be filed in
the Court of law. The same rule is applicable in the state of J &K.
In the case where the defendant is the Central Government the notice should be served to the
Secretary to the Government, in case the defendant is the Railways the General Manager, in case
of State Government the Secretary to that Government or to the Collector of the District, in case
of public officer the notice should be served to him.
The main intention of the Legislative in the insertion of this section and adding this process in
the filing of suit is to make sure that the Government or the Public Officer knows the reasons,
demands or the concern of the Plaintiff for which the suit shall be instituted. By knowing the
distress of the Plaintiff, the Public official can act upon it and rectify the situation. The time
period of two months is also provided for the same reason. This shall not only save the time of
the Court, but also of the government and the unnecessary legal expenses.
In the case of State of Madras v. C.P. Agency the Court had also given this reasoning as well as
the Supreme Court supported this by giving its own analysis in the case of Bihari Chowdhary v.
State of Bihar as mentioned above.
Section 80 of the Code of Civil Procedure, 1908 also states the contents of the notice which
should be served to the government of the public official. The most essential contents of the
notice should have the name, description, place of residence of the plaintiff and the cause of
action and the relief sought. The service of the notice should be delivered to the office of the
concerned person or served directly to him.
After the expiry of two months if the aggrieved party wishes to file the suit in the Court of law,
he or she would need to produce a written statement which should state the way in which the
notice was served. The service of the notice has a strict application and is mandatory process. It
should be done expressly and not impliedly. The Supreme Court had held so in the case of State
of A.P. v. Gundugola Venkata and expressed that if proper service of the notice does not happen
then the suit would entail a dismissal.
Section 80(2) of the Code of Civil Procedure, 1970 allows private individuals to file a suit
against the government without serving the notice to the public officer if the matter is of an
urgent nature. This section acts as an exception for sub-section 1 of Section 80 of the Act. The
main objective of inserting this exception is to make sure that miscarriage of justice does not
happen in urgent cases by delay in the proceedings. The urgency of the matter is judged by the
Court by considering the facts and circumstances.
After filing of suit against the government, the plaint and the written statement should be signed
by a person appointed by the government.
Waiver of Notice
As the requirement of the notice is just procedural and not substantive, and as it is for the benefit
of the public officer or the government, it is open to government and public officers to waive it.
If the defendant wants to rely on the invalidity of the notice, it is for him to raise a specific issue
on the point, this was held in the case of Lalchand v. Union of India.
Order XXVII
1- Suits by or against the government- It should be noted that in any suit by or against the
government, the plaint or the written statement should be signed by such a person, as the
government by general or special order, appoint in this behalf.
Government pleader is an agent under order 27 of CPC. The government pleader acts as an agent
for receiving processes issued against the government. Also he is the only person to intimate the
court that he is representing the government and no stamped power of attorney or vakalatnama is
required for the same
2- Attendance of person being able to answer the questions related to suits against the
government- The court may, in any case where government pleader is not accompanied by
person on the part of the government and if he is able to answer the questions relating to suit, the
court may direct the attendance of that person.
Suits by indigent person
An indigent person means any person who fulfills the conditions provided under Order 33 Rule
1 which is as follows:-
1. Any person who has no means to pay the Court fees prescribed by the law for the plaint in
suit; and,
2. He has not entitled to any property worth 1000 rupees where no fees is prescribed.
Object
Order 33 provides the provisions which are intended to enable an indigent person to institute and
prosecute suits without payment of the court fees.
Under this Order, the person is exempted from paying the court fee at the first instant and allow
him to prosecute his suit provided certain conditions laid down in this order 33 has been enacted
to server triple purpose
I. to protect Bonafide cleans of an indigent person.
II. to safeguard the interest of revenue and
III. to protect the defendant from harassment.
Rejection of application rule 5:-
In the following cases an application for permission to show as an indigent person will be
rejected by the court:-
1. if the application is not framed and presented prescribed manner; or
2. if the applicant is not an indigent person; or
3. if the applicant has disposed of any property fraudulently in order to get permission to sue as
an indigent person within two months before the presentation of the application; or
4. if there is no cause of action; or
5. if the suit appears to be barred by law
7. if any other person has entered into an agreement with the applicant to finance costs of
litigation.
Inquiry- Rule 1A
According to Rule 1, at the first stage, an inquiry into the means of the applicant should be made
by the Chief Ministerial Officer of the court. The court may adopt report submitted by such
officer or may itself make an inquiry.
Revocation of permission: Rule 9: -
The court may revoke permission granted to the plaintiff to sue as an indigent person in the
following cases: -
1. If he is guilty of vexatious or improper conduct in the course of the suit; or
2. If his means are such that he ought not to continue to sue as an indigent person; or
3. If he has entered into an agreement on which another person has obtained an interest
in the subject matter of the suit.
Set off and Counterclaim:-
An indigent person may also plead set off or file counterclaim without paying Court fees.
Who may file an appeal (Order 44 Rule 1):-
Order 44 Rule 1 says that if any person entitled to prefer an appeal, who is unable to pay Court
fees required for Memorandum of appeal, may present an application accompanied by a
memorandum of appeal, and may be allowed to appeal as an indigent person.
Order 44 rule 2 Grant of time for payment of Court-fee:-
Where an application is rejected under Rule 1 does not mean that the Memorandum of appeal
also rejected. Here it only means that the court is not satisfied with the claim of the applicant that
he is an indigent person and nothing more. Rule 2 empowers the court to grant the time to the
applicant for payment of the court fees within such time as may be fixed by the court or extended
by it from time to time.
Limitation:-
The period of limitation for presenting an application for leave to appeal as an indigent person to
High Court is 60 days and to other court is 30 days. The limitation starts from the date of the
decree appealed from.
Interpleader suits: Section 88 and Order 35 of the CPC
Generally, ordinary suits that are filed before the Hon’ble court are between two parties, the
plaintiff and the defendant. But the interpleader suit is unlike the ordinary suits between the two
defendants who fight for a claim over a particular good, debt, or chattel. The plaintiff in such
suits usually do not have any real interest in the subject matter of the suit and institute the suit to
only make sure that the property in dispute is put in the custody of the actual owner.
Conditions: section 88:-
For filing an interpleader suit there must be satisfying the following conditions:-
1. There must be some debt, sum f money or other property movable or immovable in dispute;
2. Two or more persons must be claiming it adversely to one another;
3. The plaintiff does not claim any interest in it except the charges, or cost and is ready to pay
or deliver it to the right claimant;
4. There must not be pending suit in which the right of the rival claimants can be properly
adjudicated.
Procedure laid down by order 35 of CPC:
Order 35 laid down following condition which shall be satisfied by the plaintiff who seeks to file
an interpleader suit;
1. The plaintiff shall state that he has no interest in the subject matter in dispute other than the
charges or costs;
2. The claim made by the defendants severally; and
3. There is no collusion between the plaintiff and any of the defendants.
In the case of Mangal Bhikaji Nagpase v. State of Maharashtra in1997 the BombayHigh
Court held that it is mandatory for the plaintiff to affirm that he has no interest in the subject
matter of the dispute other than costs and charges.
During the pendency of the interpleader suit, if any of the defendants filed a suit against the
Plaintiff, then that suit shall be stayed under sec. 10 of CPC Res Sub-judice.
Liability of the plaintiff:-
At the first hearing of the interpleader suit the court may declare that the plaintiff is discharged
from all liability, and award him his costs and dismiss him from the suit, unless the justice or
convenience so requires his presence.
Examples:-
A is in possession of the property claimed by B and C adversely. A does not claim any interest in
the property and is ready to deliver it to the rightful owner he can file an interpleader suit.
Summary procedure
Order XXXVII
A summary trial suit is a procedure where courts pass judgment without hearing the defense.
The objective of this provision under CPC is to avoid unnecessarily extending the litigation
process by the defendant in the class of cases where speedy judgments are desirable, which could
help the complainants to save monetary expenses as well.
Applicability and Extent
The Provisions of Order XXXVII of CPC
applies to the following class of courts:
High Courts,
City Civil Courts,
Courts of Small Causes
Other Courts.
Class of Suits
Order XXXVII applies to the following class of suits Suits pertaining to bills of exchange,
hundies, and promissory notes. Suits where the plaintiff seeks only to recover a debt or liquidated
demand in money payable by the defendant, with or without interest.
Jurisdiction of Summary suits
Suits can be proposed at the following places:
a. Where the Defendant lives
b. Where the defendant works for personal gain
c. The place where the cause of action arises wholly or partly
Based on the pecuniary jurisdiction, the suit can be proposed in the High Court or District Court.
Time Limitation to initiate a Summary Suit
The suit can be proposed within 3 years from the date of cause of action. The period of limitation
cannot be neglected.
The procedure under a Summary suit
a. A summary suit is initiated by presenting the plaint in the appropriate civil court.
b. After the filing of a summary suit, a copy of the plaint and summons must be sent to the
defendant in the recommended format.
c. The defendant will present himself in person or by pleader within 10 days from the order
of summons.
d. The plaintiff shall serve the defendant a summons for judgment if he presents himself
before the court.
e. The defendant has to file an application for leave to defend within 10 days from the order
of such summons.
f. Leave to defend may be acknowledged by the court unconditionally or with any
conditions, which the court may think to be just and lawful.
g. If a defendant has not made an application for leave or such an application has been
dismissed or if the defendant does not comply with the conditions based on which the
leave was granted, the plaintiff is entitled to judgment forthwith.
4) In Summary suit, the defendant must prove In ordinary Suit (Regular Suit) Time
his fact Within 10 Days Limit is 30 Days for filing a written
Statement